LIBRA CARECO LIMITED

05296600
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH

People & Contacts

Contact Details
Registered Address SOUTHGATE HOUSE
ARCHER STREET DARLINGTON COUNTY DURHAM

DL3 6AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TBG CARECO LIMITED 25 Nov 2004 - 08 Mar 2006
People

Current directors

MR. DAVID ANDREW SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ELIZABETH FLETCHER

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLAT 1 BASEMENT 269 MAGDALEN ROAD EARLSFIELD SW183NZ

Date Appointed: 24 Aug 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 03 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 12 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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RACHEL MORTIMER

Birthdate: Aug 1976

Nationality: BRITISH

Address: 14 HURON ROAD SW178RB

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MS LILY PANG

Birthdate: May 1967

Nationality: MALAYSIAN

Address: 9 CALBOURNE ROAD SW128LW

Date Appointed: 05 Aug 2009

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL RICHARD AUBERY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 MALTHOUSE DRIVE REGENCY QUAY CHISWICK W42NR

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: USA

Address: 9 SELWOOD PLACE SW73QQ

Date Appointed: 25 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM COLVIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 PATTERDALE COLDHARBOUR ROAD SURREY KT146JN

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN EIGHTEEN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GRANT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 73 EDWILL WAY KENT BR36RY

Date Appointed: 02 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN HUTCHENS

Birthdate: Aug 1974

Nationality: AMERICAN

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 21 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 19 Dec 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL MIDMER

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GARDEN HOUSE 30A CLARE LAWN AVENUE SW148BG

Date Appointed: 12 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 21 MONTGREENAN VIEW AYRSHIRE KA137NL

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHRISTOPHER NICHOLSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: 181 SEAGRAVE ROAD SW61ST

Date Appointed: 28 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHAITANYA BHUPENDRA PATEL

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 12 Nov 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 25 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RUTTER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 15 THE DELL COUNTY DURHAM DL147HJ

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY SCOTT

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE OLD VICARAGE NEWGATE COUNTY DURHAM DL128NW

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM KEVIN SIZER

Birthdate: Dec 1968

Nationality: BRITISH

Address: OLD SALUTATION BARN LOW STREET LITTLE FENCOTE DL79LR

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL VINCENT TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: DESTINY 49 THE HIGHWAY SURREY SM25QS

Date Appointed: 12 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL HUGH THOMPSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 15B ST. JOHNS ROAD KENT TN133LR

Date Appointed: 06 Nov 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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